HKEX Stock Code: 00181
Corporate Profile
Corporate Information
Contacts
Home
Company Development
Corporate Profile
Corporate Information
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices (Replacement of Lost Share Certificates)
Announcements
Date
Announcements
28/02/2023
Profit Warning for the Year ended 31 December 2022
27/02/2023
Profit Warning for the Year ended 31 December 2022
01/02/2023
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2023
03/01/2023
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2022
29/12/2022
List of Directors and Their Roles and Functions
29/12/2022
Terms of Reference of the Remuneration Committee of the Board of Directors
01/12/2022
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2022
01/11/2022
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2022
03/10/2022
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2022
01/09/2022
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2022
26/08/2022
Announcement Interim Results for the period ended 30 June 2022
12/08/2022
Date of Board Meeting
02/08/2022
Profit Warning
02/08/2022
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2022
21/07/2022
Change of Address of Share Registrar and Transfer Office
20/07/2022
Clarification Announcement - (1) Appointment of Chairman and Executive Director, (2) Appointment of General Manager and Executive Directors, (3) Resignation of General Manager and Re-Designation of Executive Director and (4) Resignation of Directors
05/07/2022
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2022
29/06/2022
Poll Results of Annual General Meeting Held on 29 June 2022
23/06/2022
List of Directors and Their Roles and Functions
23/06/2022
(1) Appointment of Chairman and Executive Director, (2) Appointment of General Manager and Executive Directors, (3) Resignation of General Manager and Re-Designation of Executive Director and (4) Resignation of Directors
<<PREV
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
NEXT>>
Privacy Notice
|
Disclaimer
|
Copyright
